Active
Company Information for BLETCHLEY MOTOR GROUP LIMITED
LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR,
|
Company Registration Number
01650846
Private Limited Company
Active |
Company Name | |
---|---|
BLETCHLEY MOTOR GROUP LIMITED | |
Legal Registered Office | |
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR Other companies in NG15 | |
Company Number | 01650846 | |
---|---|---|
Company ID Number | 01650846 | |
Date formed | 1982-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/10/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:30:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES MALONEY |
||
MARTIN SHAUN CASHA |
||
TREVOR GARRY FINN |
||
TIMOTHY PAUL HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY CLAIRE SYKES |
Company Secretary | ||
HILARY CLAIRE SYKES |
Director | ||
DAVID ROBERTSON FORSYTH |
Director | ||
JOHN HOLROYD |
Company Secretary | ||
DOUGLAS CHARLES ANTONY BRAMALL |
Director | ||
JOHN HOLROYD |
Director | ||
GRANT MCDOWALL FINDLAY |
Director | ||
JOHN LESLIE BAYER |
Director | ||
JOHN RUSSELL CARLISLE |
Director | ||
RAYMOND PETER EDWARDS |
Director | ||
ANTHONY BRIAN JONES |
Director | ||
JOHN DOUGLAS MATHER |
Director | ||
GRANT MCDOWALL FINDLAY |
Company Secretary | ||
JOHN ALLAN ROSS |
Director | ||
JOHN LESLIE BAYER |
Company Secretary | ||
DAVID JOHN DUNN |
Director | ||
STEPHEN JOHN POTTER |
Director | ||
ANTHONY TREVOR JENNINGS |
Director | ||
PHILIP ADRIAN HAUPT |
Director | ||
ALAN JAMES MARSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURESELL LIMITED | Director | 2017-02-02 | CURRENT | 1995-03-22 | Active | |
EVANS HALSHAW (MIDLANDS) LIMITED | Director | 2013-04-15 | CURRENT | 1966-03-30 | Active | |
EVANS HALSHAW (CARDIFF) LIMITED | Director | 2013-04-15 | CURRENT | 1986-01-31 | Active | |
PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED | Director | 2013-04-15 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PENDRAGON COMPANY CAR FINANCE LIMITED | Director | 2013-04-15 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
PENDRAGON STOCK FINANCE LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
PENDRAGON DEMONSTRATOR FINANCE LIMITED | Director | 2013-04-15 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
PINEWOOD TECHNOLOGIES PLC | Director | 2013-04-15 | CURRENT | 1998-04-08 | Active | |
PENDRAGON GROUP SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-03 | Active | |
PENDRAGON DEMONSTRATOR SALES LIMITED | Director | 2013-04-15 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PENDRAGON STOCK LIMITED | Director | 2009-04-15 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
RV TRUSTEE COMPANY LIMITED | Director | 2007-03-22 | CURRENT | 1997-02-03 | Dissolved 2016-12-27 | |
PENDRAGON OVERSEAS LIMITED | Director | 2006-12-05 | CURRENT | 1989-12-05 | Active | |
EVANS HALSHAW.COM LIMITED | Director | 2006-02-14 | CURRENT | 1937-04-20 | Active | |
REG VARDY (TMH) LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-10 | Active | |
TRUST HOLIDAYS LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
VARDY MARKETING LIMITED | Director | 2006-02-14 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
VENTURE (RVL) LIMITED | Director | 2006-02-14 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
ROSSLEIGH LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
REG VARDY (MME) LIMITED | Director | 2006-02-14 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
TRUST MOTORS (GLASGOW) LIMITED | Director | 2006-02-14 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
REG VARDY (ABERDEEN) LIMITED | Director | 2006-02-14 | CURRENT | 1973-04-30 | Active - Proposal to Strike off | |
GELDERD ROAD EIGHT LIMITED | Director | 2006-02-14 | CURRENT | 1948-06-30 | Active | |
NATIONAL FLEET SOLUTIONS LIMITED | Director | 2006-02-14 | CURRENT | 2002-12-24 | Active | |
TYNE TEES PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
TRUST MOTORS LIMITED | Director | 2006-02-14 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
VICTORIA (BAVARIA) LIMITED | Director | 2006-02-14 | CURRENT | 1987-11-20 | Active | |
REG VARDY (PROPERTY MANAGEMENT) LIMITED | Director | 2006-02-14 | CURRENT | 1933-10-09 | Active | |
REG VARDY (MMC) LIMITED | Director | 2006-02-14 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
TRUST DEVELOPMENTS LIMITED | Director | 2006-02-14 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1966-03-29 | Active | |
REG VARDY (RENTALS) LIMITED | Director | 2006-02-14 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
UNITED MOTOR GROUP LIMITED | Director | 2006-02-14 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
TRUST ADVERTISING LIMITED | Director | 2006-02-14 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
WAYAHEAD FUEL SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
TRUST PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1965-05-03 | Active | |
VARDY (CONTINENTAL) LIMITED | Director | 2006-02-14 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
REG VARDY (TMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-07-13 | Active | |
REG VARDY (DWSB) LIMITED | Director | 2006-02-14 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
REG VARDY (RTL) LIMITED | Director | 2006-02-14 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
REG VARDY (AMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
REG VARDY (MML) LIMITED | Director | 2006-02-14 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
REG VARDY LIMITED | Director | 2006-02-14 | CURRENT | 1958-09-12 | Active | |
VARDY CONTRACT MOTORING LIMITED | Director | 2006-02-14 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
PPH2 LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-01 | Dissolved 2016-12-27 | |
PPH3 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-01 | Dissolved 2016-12-27 | |
PPH4 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-08 | Dissolved 2016-12-27 | |
MCGILL FINANCE COMPANY LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1969-07-29 | Dissolved 2014-01-07 | |
OLIVER RIX (PROPERTIES) LIMITED | Director | 2004-02-26 | CURRENT | 1961-10-25 | Dissolved 2014-01-07 | |
MANCHESTER GARAGES LIMITED | Director | 2004-02-26 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
G.E. HARPER LIMITED | Director | 2004-02-26 | CURRENT | 1954-09-22 | Active | |
CHATFIELDS - MARTIN WALTER LIMITED | Director | 2004-02-26 | CURRENT | 1949-06-30 | Active | |
EXECUTIVE MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
FORD PARTS LIMITED | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active | |
CUMBRIA VEHICLES LIMITED | Director | 2004-02-26 | CURRENT | 1937-02-11 | Active | |
DAVIES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1922-01-11 | Active - Proposal to Strike off | |
DUNHAM & HAINES LIMITED | Director | 2004-02-26 | CURRENT | 1957-03-18 | Active | |
EXTRA RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1931-06-25 | Active | |
EXECUTIVE MOTORS (STEVENAGE) LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-17 | Active - Proposal to Strike off | |
EVANS HALSHAW LIMITED | Director | 2004-02-26 | CURRENT | 1986-02-28 | Active | |
S M & E PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
BRAMALL LAIDLAW LIMITED | Director | 2004-02-26 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
PETROGATE LIMITED | Director | 2004-02-26 | CURRENT | 1990-08-24 | Active | |
GODFREY DAVIS (LONDON) LIMITED | Director | 2004-02-26 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
GODFREY DAVIS (TRUST) LIMITED | Director | 2004-02-26 | CURRENT | 1990-10-25 | Active | |
BLETCHLEY MOTOR CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
ANDRE BALDET LIMITED | Director | 2004-02-26 | CURRENT | 1990-04-05 | Active | |
CHARLES DOUGLAS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1938-07-27 | Active - Proposal to Strike off | |
CLARKS GARAGE (NARBOROUGH) LIMITED | Director | 2004-02-26 | CURRENT | 1944-11-22 | Active - Proposal to Strike off | |
COMET VEHICLE CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1947-04-15 | Active - Proposal to Strike off | |
BLETCHLEY PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1959-07-10 | Active - Proposal to Strike off | |
BUIST MANOR LIMITED | Director | 2004-02-26 | CURRENT | 1970-07-24 | Active - Proposal to Strike off | |
BERKHAMSTED MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1977-10-14 | Active - Proposal to Strike off | |
BRAMALL CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1979-05-15 | Active | |
QUICKS (1997) MOTOR HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1989-09-25 | Active | |
QUICKS FINANCE LIMITED | Director | 2004-02-26 | CURRENT | 1989-12-14 | Active | |
OGGELSBY'S LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
LEWCAN LIMITED | Director | 2004-02-26 | CURRENT | 1991-04-03 | Active | |
C D BRAMALL MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1993-03-17 | Active | |
CHARLES SIDNEY LIMITED | Director | 2004-02-26 | CURRENT | 1993-06-28 | Active | |
NORTHSIDE TRUCK CENTRE LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MILES (CHESHAM) LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
CANITANEL CONSULTING LTD. | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
BRIGHTDART LIMITED | Director | 2004-02-26 | CURRENT | 2002-03-06 | Active | |
PETROGATE PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1974-05-10 | Active | |
HEMEL HEMPSTEAD MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1908-11-18 | Active - Proposal to Strike off | |
QUICKS (1997) PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
PREMIER PARTS LIMITED | Director | 2004-02-26 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
THE MCGILL GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
SKIPPER GROUP LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1961-09-20 | Active | |
SANDERSON MURRAY & ELDER LIMITED | Director | 2004-02-26 | CURRENT | 1923-03-29 | Active - Proposal to Strike off | |
VERTCELL LIMITED | Director | 2004-02-26 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
STORM OF LEICESTER LTD. | Director | 2004-02-26 | CURRENT | 1978-07-25 | Active - Proposal to Strike off | |
PENDRAGON EXTRA LIMITED | Director | 2004-02-26 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
PLUMTREE MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1978-06-22 | Active | |
MANCHESTER GARAGES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1947-03-12 | Active | |
GODFREY DAVIS MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1965-09-28 | Active | |
LEVELING LIMITED | Director | 2004-02-26 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
CHATFIELDS LIMITED | Director | 2004-02-26 | CURRENT | 1949-03-16 | Active | |
CHARLES SIDNEY HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
C.G.S.B. HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1914-06-09 | Active | |
C D BRAMALL YORK LIMITED | Director | 2004-02-26 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
C D BRAMALL LIMITED | Director | 2004-02-26 | CURRENT | 1947-11-06 | Active | |
C D BRAMALL DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1950-01-11 | Active | |
BRAMALL QUICKS LIMITED | Director | 2004-02-26 | CURRENT | 1919-08-25 | Active | |
BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1965-10-15 | Active | |
BOXMOOR MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
BRIDGEGATE LIMITED | Director | 2004-02-26 | CURRENT | 1976-09-29 | Active | |
BLETCHLEY MOTORS CAR SALES LIMITED | Director | 2004-02-26 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
BLETCHLEY MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1975-06-13 | Active | |
BLETCHLEY MOTOR RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-26 | Active - Proposal to Strike off | |
READES OF TELFORD LIMITED | Director | 2002-01-24 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
STRIPESTAR LIMITED | Director | 2002-01-21 | CURRENT | 1999-06-10 | Active | |
QUICKS MOTOR STORES LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
STRATSTONE.COM LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
STRATSTONE MOTOR HOLDINGS LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
STRATSTONE LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
PENDRAGON AUTOMOTIVE SERVICES LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
PENDRAGON PREMIER LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
PENDRAGON SABRE LIMITED | Director | 1999-12-20 | CURRENT | 1999-09-03 | Active | |
C.2K LIMITED | Director | 1999-02-09 | CURRENT | 1984-04-11 | Dissolved 2017-01-03 | |
CAR FLEET CONTROL LIMITED | Director | 1999-02-09 | CURRENT | 1955-09-24 | Dissolved 2017-01-03 | |
CAR STORE LIMITED | Director | 1999-02-09 | CURRENT | 1980-02-29 | Active | |
EVANS HALSHAW MOTOR HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1975-05-13 | Active | |
EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1981-03-25 | Active - Proposal to Strike off | |
EVANS HALSHAW (CHESHAM) LIMITED | Director | 1999-02-09 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
CAR STORE.COM LIMITED | Director | 1999-02-09 | CURRENT | 1978-03-28 | Active | |
EVANS HALSHAW (DORMANTS) LIMITED | Director | 1999-02-03 | CURRENT | 1984-08-07 | Active | |
PENDRAGON PROPERTY HOLDINGS LIMITED | Director | 1997-12-08 | CURRENT | 1997-09-19 | Active | |
EXCALIBUR MOTOR FINANCE LIMITED | Director | 1996-09-02 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
ARENA AUTO LIMITED | Director | 1995-10-02 | CURRENT | 1995-08-04 | Active | |
DERWENT VEHICLES LIMITED | Director | 1995-09-19 | CURRENT | 1943-06-07 | Active | |
PARAMOUNT CARS LIMITED | Director | 1995-09-19 | CURRENT | 1981-11-12 | Active | |
ALLOY RACING EQUIPMENT LIMITED | Director | 1995-09-19 | CURRENT | 1967-03-16 | Active | |
PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 1995-09-19 | CURRENT | 1987-11-04 | Active | |
PENDRAGON VEHICLE MANAGEMENT LIMITED | Director | 1995-09-19 | CURRENT | 1915-08-26 | Active | |
PINEWOOD TECHNOLOGIES GROUP PLC | Director | 1995-09-12 | CURRENT | 1988-10-12 | Active | |
PENDRAGON MOTOR GROUP LIMITED | Director | 1994-11-07 | CURRENT | 1987-09-14 | Active | |
SURESELL LIMITED | Director | 2017-02-02 | CURRENT | 1995-03-22 | Active | |
PEAK VILLAGE LIMITED | Director | 2015-03-23 | CURRENT | 1996-11-11 | Active | |
REG VARDY (VMC) LIMITED | Director | 2009-10-02 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
PENDRAGON STOCK LIMITED | Director | 2009-04-15 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
RV TRUSTEE COMPANY LIMITED | Director | 2007-04-20 | CURRENT | 1997-02-03 | Dissolved 2016-12-27 | |
EVANS HALSHAW.COM LIMITED | Director | 2006-02-14 | CURRENT | 1937-04-20 | Active | |
REG VARDY (TMH) LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-10 | Active | |
TRUST HOLIDAYS LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
VARDY MARKETING LIMITED | Director | 2006-02-14 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
VENTURE (RVL) LIMITED | Director | 2006-02-14 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
ROSSLEIGH LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
REG VARDY (MME) LIMITED | Director | 2006-02-14 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
TRUST MOTORS (MOTHERWELL) LIMITED | Director | 2006-02-14 | CURRENT | 1958-05-26 | Active - Proposal to Strike off | |
TRUST MOTORS (GLASGOW) LIMITED | Director | 2006-02-14 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
REG VARDY (ABERDEEN) LIMITED | Director | 2006-02-14 | CURRENT | 1973-04-30 | Active - Proposal to Strike off | |
GELDERD ROAD EIGHT LIMITED | Director | 2006-02-14 | CURRENT | 1948-06-30 | Active | |
NATIONAL FLEET SOLUTIONS LIMITED | Director | 2006-02-14 | CURRENT | 2002-12-24 | Active | |
TYNE TEES PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
TRUST MOTORS LIMITED | Director | 2006-02-14 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
VICTORIA (BAVARIA) LIMITED | Director | 2006-02-14 | CURRENT | 1987-11-20 | Active | |
REG VARDY (PROPERTY MANAGEMENT) LIMITED | Director | 2006-02-14 | CURRENT | 1933-10-09 | Active | |
REG VARDY (MMC) LIMITED | Director | 2006-02-14 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
TRUST DEVELOPMENTS LIMITED | Director | 2006-02-14 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1966-03-29 | Active | |
REG VARDY (RENTALS) LIMITED | Director | 2006-02-14 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
UNITED MOTOR GROUP LIMITED | Director | 2006-02-14 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
TRUST ADVERTISING LIMITED | Director | 2006-02-14 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
WAYAHEAD FUEL SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
TRUST PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1965-05-03 | Active | |
VARDY (CONTINENTAL) LIMITED | Director | 2006-02-14 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
REG VARDY (TMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-07-13 | Active | |
REG VARDY (DWSB) LIMITED | Director | 2006-02-14 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
REG VARDY (RTL) LIMITED | Director | 2006-02-14 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
REG VARDY (AMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
REG VARDY (MML) LIMITED | Director | 2006-02-14 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
REG VARDY LIMITED | Director | 2006-02-14 | CURRENT | 1958-09-12 | Active | |
VARDY CONTRACT MOTORING LIMITED | Director | 2006-02-14 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
PPH3 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-01 | Dissolved 2016-12-27 | |
PPH4 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-08 | Dissolved 2016-12-27 | |
MCGILL FINANCE COMPANY LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1969-07-29 | Dissolved 2014-01-07 | |
OLIVER RIX (PROPERTIES) LIMITED | Director | 2004-02-26 | CURRENT | 1961-10-25 | Dissolved 2014-01-07 | |
MANCHESTER GARAGES LIMITED | Director | 2004-02-26 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
G.E. HARPER LIMITED | Director | 2004-02-26 | CURRENT | 1954-09-22 | Active | |
CHATFIELDS - MARTIN WALTER LIMITED | Director | 2004-02-26 | CURRENT | 1949-06-30 | Active | |
EXECUTIVE MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
FORD PARTS LIMITED | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active | |
CUMBRIA VEHICLES LIMITED | Director | 2004-02-26 | CURRENT | 1937-02-11 | Active | |
DAVIES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1922-01-11 | Active - Proposal to Strike off | |
DUNHAM & HAINES LIMITED | Director | 2004-02-26 | CURRENT | 1957-03-18 | Active | |
EXTRA RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1931-06-25 | Active | |
EXECUTIVE MOTORS (STEVENAGE) LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-17 | Active - Proposal to Strike off | |
EVANS HALSHAW LIMITED | Director | 2004-02-26 | CURRENT | 1986-02-28 | Active | |
S M & E PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
BRAMALL LAIDLAW LIMITED | Director | 2004-02-26 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
PETROGATE LIMITED | Director | 2004-02-26 | CURRENT | 1990-08-24 | Active | |
GODFREY DAVIS (LONDON) LIMITED | Director | 2004-02-26 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
GODFREY DAVIS (TRUST) LIMITED | Director | 2004-02-26 | CURRENT | 1990-10-25 | Active | |
BLETCHLEY MOTOR CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
ANDRE BALDET LIMITED | Director | 2004-02-26 | CURRENT | 1990-04-05 | Active | |
CHARLES DOUGLAS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1938-07-27 | Active - Proposal to Strike off | |
CLARKS GARAGE (NARBOROUGH) LIMITED | Director | 2004-02-26 | CURRENT | 1944-11-22 | Active - Proposal to Strike off | |
COMET VEHICLE CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1947-04-15 | Active - Proposal to Strike off | |
BLETCHLEY PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1959-07-10 | Active - Proposal to Strike off | |
BUIST MANOR LIMITED | Director | 2004-02-26 | CURRENT | 1970-07-24 | Active - Proposal to Strike off | |
BERKHAMSTED MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1977-10-14 | Active - Proposal to Strike off | |
BRAMALL CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1979-05-15 | Active | |
QUICKS (1997) MOTOR HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1989-09-25 | Active | |
QUICKS FINANCE LIMITED | Director | 2004-02-26 | CURRENT | 1989-12-14 | Active | |
OGGELSBY'S LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
LEWCAN LIMITED | Director | 2004-02-26 | CURRENT | 1991-04-03 | Active | |
C D BRAMALL MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1993-03-17 | Active | |
CHARLES SIDNEY LIMITED | Director | 2004-02-26 | CURRENT | 1993-06-28 | Active | |
NORTHSIDE TRUCK CENTRE LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MILES (CHESHAM) LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
CANITANEL CONSULTING LTD. | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
BRIGHTDART LIMITED | Director | 2004-02-26 | CURRENT | 2002-03-06 | Active | |
PETROGATE PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1974-05-10 | Active | |
HEMEL HEMPSTEAD MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1908-11-18 | Active - Proposal to Strike off | |
QUICKS (1997) PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
PREMIER PARTS LIMITED | Director | 2004-02-26 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
THE MCGILL GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
SKIPPER GROUP LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1961-09-20 | Active | |
SANDERSON MURRAY & ELDER LIMITED | Director | 2004-02-26 | CURRENT | 1923-03-29 | Active - Proposal to Strike off | |
VERTCELL LIMITED | Director | 2004-02-26 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
STORM OF LEICESTER LTD. | Director | 2004-02-26 | CURRENT | 1978-07-25 | Active - Proposal to Strike off | |
PENDRAGON EXTRA LIMITED | Director | 2004-02-26 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
PLUMTREE MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1978-06-22 | Active | |
MANCHESTER GARAGES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1947-03-12 | Active | |
GODFREY DAVIS MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1965-09-28 | Active | |
LEVELING LIMITED | Director | 2004-02-26 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
CHATFIELDS LIMITED | Director | 2004-02-26 | CURRENT | 1949-03-16 | Active | |
CHARLES SIDNEY HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
C.G.S.B. HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1914-06-09 | Active | |
C D BRAMALL YORK LIMITED | Director | 2004-02-26 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
C D BRAMALL LIMITED | Director | 2004-02-26 | CURRENT | 1947-11-06 | Active | |
C D BRAMALL DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1950-01-11 | Active | |
BRAMALL QUICKS LIMITED | Director | 2004-02-26 | CURRENT | 1919-08-25 | Active | |
BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1965-10-15 | Active | |
BOXMOOR MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
BRIDGEGATE LIMITED | Director | 2004-02-26 | CURRENT | 1976-09-29 | Active | |
BLETCHLEY MOTORS CAR SALES LIMITED | Director | 2004-02-26 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
BLETCHLEY MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1975-06-13 | Active | |
BLETCHLEY MOTOR RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-26 | Active - Proposal to Strike off | |
READES OF TELFORD LIMITED | Director | 2002-01-24 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
STRIPESTAR LIMITED | Director | 1999-11-02 | CURRENT | 1999-06-10 | Active | |
TINS LIMITED | Director | 1999-11-01 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
QUICKS MOTOR STORES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
PENDRAGON LION LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
PENDRAGON BUSINESS DEVELOPMENT LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
STRATSTONE.COM LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
STRATSTONE MOTOR HOLDINGS LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
STRATSTONE LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON AUTOMOTIVE SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON PREMIER LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON SABRE LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON GROUP SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED | Director | 1999-02-24 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
C.2K LIMITED | Director | 1999-02-09 | CURRENT | 1984-04-11 | Dissolved 2017-01-03 | |
CAR FLEET CONTROL LIMITED | Director | 1999-02-09 | CURRENT | 1955-09-24 | Dissolved 2017-01-03 | |
CAR STORE LIMITED | Director | 1999-02-09 | CURRENT | 1980-02-29 | Active | |
EVANS HALSHAW MOTOR HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1975-05-13 | Active | |
EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1981-03-25 | Active - Proposal to Strike off | |
EVANS HALSHAW (CHESHAM) LIMITED | Director | 1999-02-09 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
CAR STORE.COM LIMITED | Director | 1999-02-09 | CURRENT | 1978-03-28 | Active | |
EVANS HALSHAW (DORMANTS) LIMITED | Director | 1999-02-03 | CURRENT | 1984-08-07 | Active | |
PINEWOOD TECHNOLOGIES PLC | Director | 1998-09-04 | CURRENT | 1998-04-08 | Active | |
PINEWOOD COMPUTERS LIMITED | Director | 1998-09-04 | CURRENT | 1998-07-23 | Active | |
PENDRAGON PROPERTY HOLDINGS LIMITED | Director | 1997-12-08 | CURRENT | 1997-09-19 | Active | |
PENDRAGON DEMONSTRATOR SALES LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PENDRAGON DEMONSTRATOR FINANCE LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
ARENA AUTO LIMITED | Director | 1995-09-20 | CURRENT | 1995-08-04 | Active | |
PENDRAGON STOCK FINANCE LIMITED | Director | 1994-04-25 | CURRENT | 1994-02-17 | Active | |
STRATTONS (WILMSLOW) LIMITED | Director | 1992-07-31 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
FINANCEMASTER LIMITED | Director | 1991-12-31 | CURRENT | 1983-07-08 | Dissolved 2014-01-07 | |
THE CAR AND VAN STORE LIMITED | Director | 1991-12-31 | CURRENT | 1984-03-07 | Active | |
PENDRAGON OVERSEAS LIMITED | Director | 1991-10-01 | CURRENT | 1989-12-05 | Active | |
PREDATOR VEHICLE SECURITY LIMITED | Director | 1991-08-16 | CURRENT | 1985-01-02 | Dissolved 2014-01-07 | |
AMG LIMITED | Director | 1991-08-16 | CURRENT | 1978-06-12 | Active - Proposal to Strike off | |
STRATTONS (SERVICE) LIMITED | Director | 1991-08-16 | CURRENT | 1982-09-01 | Active - Proposal to Strike off | |
MOTOWN LIMITED | Director | 1991-08-16 | CURRENT | 1985-06-21 | Active - Proposal to Strike off | |
PENDRAGON LEASING LIMITED | Director | 1991-07-31 | CURRENT | 1957-12-19 | Dissolved 2014-01-07 | |
DERWENT VEHICLES LIMITED | Director | 1991-07-31 | CURRENT | 1943-06-07 | Active | |
FOLLETTS LIMITED | Director | 1991-07-31 | CURRENT | 1946-05-02 | Active - Proposal to Strike off | |
EXCALIBUR MOTOR FINANCE LIMITED | Director | 1991-07-31 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
PARAMOUNT CARS LIMITED | Director | 1991-07-31 | CURRENT | 1981-11-12 | Active | |
MERLIN (CHATSWORTH) LIMITED | Director | 1991-07-31 | CURRENT | 1961-04-10 | Active - Proposal to Strike off | |
ALLOY RACING EQUIPMENT LIMITED | Director | 1991-07-31 | CURRENT | 1967-03-16 | Active | |
MOTORS DIRECT LIMITED | Director | 1991-07-31 | CURRENT | 1972-09-13 | Active - Proposal to Strike off | |
PENDRAGON COMPANY CAR FINANCE LIMITED | Director | 1991-07-31 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
PORTMANN LIMITED | Director | 1991-07-31 | CURRENT | 1972-07-24 | Active - Proposal to Strike off | |
PREMIER CARRIAGE LIMITED | Director | 1991-07-31 | CURRENT | 1986-05-06 | Active - Proposal to Strike off | |
REGENCY AUTOMOTIVE LIMITED | Director | 1991-07-31 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
PENDRAGON MOTOR GROUP LIMITED | Director | 1991-07-31 | CURRENT | 1987-09-14 | Active | |
PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1987-11-04 | Active | |
01299124 LIMITED | Director | 1991-07-31 | CURRENT | 1977-02-18 | Active | |
KINGSTON RECONDITIONING SERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
PINEWOOD TECHNOLOGIES GROUP PLC | Director | 1991-06-04 | CURRENT | 1988-10-12 | Active | |
PENDRAGON VEHICLE MANAGEMENT LIMITED | Director | 1991-05-08 | CURRENT | 1915-08-26 | Active | |
BALLRANGE ENGINEERING LIMITED | Director | 2009-12-11 | CURRENT | 1974-08-27 | Dissolved 2013-12-31 | |
SMITHS MOTOR RENTALS (HALIFAX) LIMITED | Director | 2009-12-11 | CURRENT | 1963-05-09 | Dissolved 2013-12-24 | |
NEWCASTLE MOTORS (TELFORD) LIMITED | Director | 2009-12-11 | CURRENT | 1991-03-13 | Dissolved 2013-12-31 | |
EAST MIDLANDS TRUCK CENTRE LIMITED | Director | 2009-12-11 | CURRENT | 1968-06-10 | Dissolved 2014-01-07 | |
DRAGON COLLECTIONS LIMITED | Director | 2009-12-11 | CURRENT | 1991-03-04 | Dissolved 2013-12-31 | |
FINANCE LEASE LIMITED | Director | 2009-12-11 | CURRENT | 1962-03-22 | Dissolved 2013-12-24 | |
LONGLEASE CONTRACTS LIMITED | Director | 2009-12-11 | CURRENT | 1943-07-19 | Dissolved 2014-01-07 | |
EVANS HALSHAW COMMERCIALS LIMITED | Director | 2009-12-11 | CURRENT | 1973-08-15 | Dissolved 2013-12-24 | |
THERMOVAN UK LIMITED | Director | 2009-12-11 | CURRENT | 1935-03-18 | Dissolved 2013-12-24 | |
DV FLEETCARE LIMITED | Director | 2009-12-11 | CURRENT | 1993-09-29 | Dissolved 2013-12-31 | |
C.F.C. LIMITED | Director | 2009-12-11 | CURRENT | 1993-05-05 | Dissolved 2013-12-31 | |
PENDRAGON LEASING LIMITED | Director | 2009-12-11 | CURRENT | 1957-12-19 | Dissolved 2014-01-07 | |
DAVENPORT VERNON LEASING COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1970-09-28 | Dissolved 2013-12-10 | |
CARENTALS LIMITED | Director | 2009-12-11 | CURRENT | 1977-04-21 | Dissolved 2013-12-24 | |
MOTAPRODUCTS GROUP LIMITED | Director | 2009-12-11 | CURRENT | 1979-09-06 | Dissolved 2013-12-31 | |
EVANS & KITCHEN (TRUCKS) LIMITED | Director | 2009-12-11 | CURRENT | 1959-06-01 | Dissolved 2013-12-24 | |
MOTAPRODUCTS (OVERSEAS) LIMITED | Director | 2009-12-11 | CURRENT | 1979-08-31 | Dissolved 2013-12-31 | |
PREDATOR VEHICLE SECURITY LIMITED | Director | 2009-12-11 | CURRENT | 1985-01-02 | Dissolved 2014-01-07 | |
THE BUSINESS VEHICLE CENTRE LTD. | Director | 2009-12-11 | CURRENT | 1963-05-01 | Dissolved 2013-12-10 | |
MCGILL FINANCE COMPANY LIMITED(THE) | Director | 2009-12-11 | CURRENT | 1969-07-29 | Dissolved 2014-01-07 | |
LAIDLAW (FIFE) LIMITED | Director | 2009-12-11 | CURRENT | 1981-06-10 | Dissolved 2014-05-16 | |
CHALFONT PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 1930-09-27 | Dissolved 2013-12-10 | |
OLIVER RIX (PROPERTIES) LIMITED | Director | 2009-12-11 | CURRENT | 1961-10-25 | Dissolved 2014-01-07 | |
FINANCEMASTER LIMITED | Director | 2009-12-11 | CURRENT | 1983-07-08 | Dissolved 2014-01-07 | |
LONGTON TRUCKS LIMITED | Director | 2009-12-11 | CURRENT | 1938-01-11 | Dissolved 2014-11-11 | |
REG VARDY (ABERDEEN) LIMITED | Director | 2009-12-11 | CURRENT | 1973-04-30 | Active - Proposal to Strike off | |
BRAMALL CONTRACTS LIMITED | Director | 2009-12-11 | CURRENT | 1979-05-15 | Active | |
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Director | 2009-12-11 | CURRENT | 1966-03-29 | Active | |
BRAMALL QUICKS LIMITED | Director | 2009-12-11 | CURRENT | 1919-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
DIRECTOR APPOINTED MR RICHARD JOHN THOMAS | ||
DIRECTOR APPOINTED MR RICHARD JAMES MALONEY | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SIMON WILLIS | ||
DIRECTOR APPOINTED MR NEIL WILLIAMSON | ||
Previous accounting period extended from 31/12/23 TO 31/01/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016508460004 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAUN CASHA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Charles Sidney Holdings Limited as a person with significant control on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016508460004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HERBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARRY FINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1227349.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY CLAIRE SYKES | |
AP03 | Appointment of Mr Richard James Maloney as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Hilary Claire Sykes on 2017-01-01 | |
CH01 | Director's details changed for Mr Trevor Garry Finn on 2016-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1227349.8 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1227349.8 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1227349.8 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 16/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH | |
AP01 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | COMPANY BUSINESS 24/04/2009 | |
RES01 | ADOPT ARTICLES 24/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 27/07/05 | |
ELRES | S366A DISP HOLDING AGM 27/07/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE HG3 1RY | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLETCHLEY MOTOR GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLETCHLEY MOTOR GROUP LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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